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Renewable Clean Energy Limited (No: 07208883)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM

Status: Active

Incorporated: 30-Mar-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 43210 - Electrical installation

Current Director: DEBORAH JANE BIRD ( DOB: Sep-1975   From: Jun-2023  )

Current Director: IAN CRAWLEY ( DOB: Nov-1981   From: Dec-2022  )

Current Director: CHARLOTTE FROST ( DOB: Feb-1988   From: Dec-2022  )

Current Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981   From: Sep-2017  )

Current Director: ISAAC FIDALGO DA COSTA VAZ RAHIMO ( DOB: Jun-1983   From: Jan-2020  )

Current Director: IAN SHERVELL ( DOB: Oct-1978   From: Jul-2017  )

Current Secretary: ECOVISION (GROUP) LIMITED (   From: Jun-2014  )

Current Secretary: ECOVISION ASSET MANAGEMENT LTD (   From: Jun-2014  )

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Jun-2011   To: Jun-2014  )

Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965   From: Jun-2014   To: Sep-2017  )

Resigned Director: ALAN HAYWARD ( DOB: Jul-1973   From: Jan-2014   To: Jun-2014  )

Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986   From: Mar-2021   To: Dec-2022  )

Resigned Director: BARRY STEVEN HILL (   From: Jun-2014   To: Sep-2017  )

Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968   From: Jun-2011   To: Jun-2014  )

Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951   From: Jun-2011   To: Dec-2011  )

Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976   From: Mar-2010   To: Jan-2011  )

Resigned Director: DARRYL GUY MURPHY ( DOB: Jan-1966   From: Sep-2017   To: Jan-2020  )

Resigned Director: ASA DANIEL PARKER (   From: Oct-2013   To: Jun-2014  )

Resigned Director: ISAAC FIDALGO DA COSTA VAZ RAHIMO ( DOB: Jun-1983   From: Jan-2020   To: Aug-2021  )

Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974   From: Mar-2010   To: Nov-2011  )

Resigned Director: IAN SHERVELL ( DOB: Oct-1978   From: Jul-2017   To: Dec-2022  )

Resigned Director: DAVID STEPHEN SKINNER ( DOB: Apr-1969   From: Jun-2014   To: Sep-2017  )

Resigned Director: NEIL SPANN ( DOB: Jan-1974   From: Jan-2011   To: Jan-2014  )

Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959   From: Jun-2011   To: Jun-2014  )

Resigned Director: JOLANTA TOUZARD ( DOB: Sep-1976   From: Aug-2021   To: Dec-2022  )

Resigned Director: PAUL RICHARD VARLEY ( DOB: Jun-1972   From: Jun-2011   To: May-2012  )

Resigned Secretary: CHRISTOPHER FRANCIS JUDD (   From: Mar-2010   To: Jun-2011  )

Resigned Secretary: WESTLEY MAFFEI (   From: Apr-2014   To: Jun-2014  )

Resigned Secretary: ALISON MARGARET SHEPLEY (   From: Jun-2011   To: Jun-2014  )

Persons of Significant Control:

Aviva Investors Realm Infrastructure No.1 Limited, St Helen's 1 Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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